Anchorage Digital probed by top US AML task force, report
In 2022, the US banking watchdog put Anchorage on notice for failing to meet various anti-money laundering regulations.
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Crypto bank Anchorage on notice over lax money laundering protections
In a statement, Anchorage said it is already working to strengthen the areas identified and will continue to reinforce a “new, digital asset standard.”
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